| Company Name | Sigma Engineering Product Design Ltd. |
|---|---|
| Director | Densley James |
| Company Status | Active |
| Company Number | 04475408 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Mr Densley James |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Trinidadian |
| Status | Current |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Product Designer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hayfield Drive Stewarton Kilmarnock KA3 3DR Scotland |
| Secretary Name | Heather Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Darnleyhill Walk Newmilns KA16 9ES Scotland |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 167-169 Great Portland Street, 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£208,758 |
| Current Liabilities | £72,873 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Charges
| 25 February 2004 | Delivered on: 6 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 3 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Termination of appointment of Heather Murray as a secretary on 11 April 2023 (1 page) |
| 11 April 2023 | Change of details for Mr Densley James as a person with significant control on 11 April 2023 (2 pages) |
| 13 January 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 7 September 2022 | Registered office address changed from PO Box 4385 04475408: Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 7 September 2022 (2 pages) |
| 12 August 2022 | Registered office address changed to PO Box 4385, 04475408: Companies House Default Address, Cardiff, CF14 8LH on 12 August 2022 (1 page) |
| 19 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 4 August 2021 | Change of details for Mr Densley James as a person with significant control on 4 August 2021 (2 pages) |
| 4 August 2021 | Director's details changed for Mr Densley James on 4 August 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 4 August 2021 | Secretary's details changed for Heather Murray on 4 August 2021 (1 page) |
| 23 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 26 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with no updates (3 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with no updates (3 pages) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
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| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
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| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
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| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Densley James on 2 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Densley James on 2 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Densley James on 2 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 August 2009 | Secretary's change of particulars / heather murray / 03/08/2009 (1 page) |
| 4 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 4 August 2009 | Secretary's change of particulars / heather murray / 03/08/2009 (1 page) |
| 4 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 31 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 6 March 2004 | Particulars of mortgage/charge (3 pages) |
| 6 March 2004 | Particulars of mortgage/charge (3 pages) |
| 8 August 2003 | Return made up to 02/07/03; full list of members
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| 8 August 2003 | Return made up to 02/07/03; full list of members
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| 26 July 2003 | Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2003 | Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Incorporation (19 pages) |
| 2 July 2002 | Incorporation (19 pages) |